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Warwickshire Imaging Services Limited

Warwickshire Imaging Services Limited is a dormant company incorporated on 15 January 1998 with the registered office located in Solihull, West Midlands. Warwickshire Imaging Services Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03492888
Private limited company
Age
27 years
Incorporated 15 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 days ago)
Address
1357 Warwick Road
Knowle
Solihull
B93 9LW
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 70 Priory Road Kenilworth Warwickshire CV8 1LQ
Telephone
01676534534
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1956 • Consultant Radiologist
Director • British • Lives in England • Born in Oct 1956
Director • Consultant Radiographist • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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David James Beale is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Umesh Laxmidas Udeshi Resigned
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David James Beale Details Changed
11 Months Ago on 4 Dec 2024
Dr Umesh Laxmidas Udeshi Details Changed
11 Months Ago on 4 Dec 2024
Kathryn Anne Derrick Details Changed
11 Months Ago on 4 Dec 2024
Mr David James Beale Details Changed
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
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Documents
Termination of appointment of Umesh Laxmidas Udeshi as a director on 8 April 2025
Submitted on 6 Oct 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Dr Umesh Laxmidas Udeshi on 4 December 2024
Submitted on 4 Dec 2024
Secretary's details changed for Mr David James Beale on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Kathryn Anne Derrick on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr David James Beale on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Nov 2024
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to 1357 Warwick Road Knowle Solihull B93 9LW on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Repayment History
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